Company Information

CIN
U67120AS1995PTC004390
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000

Directors

Saloni Ladha Saboo
Saloni Ladha Saboo
Director/Designated Partner
for over 9 years
Jayant Saboo
Jayant Saboo
Director/Designated Partner
for almost 2 years
Harsh Vardhan Saboo
Harsh Vardhan Saboo
Director
for over 9 years
Sunaina Saboo
Sunaina Saboo
Director
for over 9 years
Dipeeka Betala Saboo
Dipeeka Betala Saboo
Director
for over 9 years
Rachit Saboo
Rachit Saboo
Director
for about 14 years
Suman Saboo
Suman Saboo
Director
for over 9 years
Suresh Saboo
Suresh Saboo
Director
for over 29 years

Past Directors

Subodh Mimani
Subodh Mimani
Director
about 12 years ago
Bishwambhar Lal Saboo
Bishwambhar Lal Saboo
Director
over 26 years ago
Kishore Kumar Saboo
Kishore Kumar Saboo
Director
over 29 years ago

Charges

28 Crore
27 December 2018
Tata Capital Financial Services Limited
5 Crore
26 March 2013
State Bank Of India
15 Crore
03 February 2011
Standard Chartered Bank
5 Crore
04 October 2008
Standard Chartered Bank
24 Crore
19 November 2002
Uco Bank
1 Crore
22 January 2007
State Bank Of India
5 Crore
19 November 2002
Uco Bank
1 Crore
09 October 2020
Axis Bank Limited
1 Crore
18 October 2019
Icici Bank Limited
27 Crore
07 December 2022
Axis Bank Limited
0
13 December 2021
Others
0
27 December 2018
Tata Capital Financial Services Limited
0
09 October 2020
Axis Bank Limited
0
18 October 2019
Others
0
22 January 2007
State Bank Of India
0
04 October 2008
Standard Chartered Bank
0
03 February 2011
Standard Chartered Bank
0
26 March 2013
State Bank Of India
0
19 November 2002
Uco Bank
0
19 November 2002
Uco Bank
0
07 December 2022
Axis Bank Limited
0
13 December 2021
Others
0
27 December 2018
Tata Capital Financial Services Limited
0
09 October 2020
Axis Bank Limited
0
18 October 2019
Others
0
22 January 2007
State Bank Of India
0
04 October 2008
Standard Chartered Bank
0
03 February 2011
Standard Chartered Bank
0
26 March 2013
State Bank Of India
0
19 November 2002
Uco Bank
0
19 November 2002
Uco Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
XBRL document in respect Consolidated financial statement-17112020
Form AOC-4(XBRL)-17112020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
Form MGT-14-21032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of MGT-8-20032020
Form MGT-7-20032020_signed
Form MGT-14-18032020-signed
Altered articles of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309

Frequently Asked Questions

What is the incorporation date of the Bspl india pvt ltd?

Incorporation date of the company is 14 March 1995 .

What is the state of the Bspl india pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Bspl india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bspl india pvt ltd?

Bspl india pvt ltd has appointed 11 of directors.

Who are the appointed Directors in Bspl india pvt ltd?

The appointed directors in the company are:

  • Subodh mimani
  • Bishwambhar lal saboo
  • Suman saboo
  • Saloni ladha saboo
  • Jayant saboo
  • Rachit saboo
  • Kishore kumar saboo
  • Suresh saboo
  • Harsh vardhan saboo
  • Sunaina saboo
  • Dipeeka betala saboo